ALPHAMERIC TIMEWEAVE LIMITED

Key Data

Status

Dissolved

Company No.

01687218

Incorporation date

15/12/1982

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1982)

06/01/2010

Final Gazette dissolved following liquidation

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06/10/2009

Return of final meeting in a members' voluntary winding up

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03/12/2008

Registered office changed on 04/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED

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03/12/2008

Appointment of a voluntary liquidator

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03/12/2008

Declaration of solvency

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03/12/2008

Resolutions

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

07/10/2008

Return made up to 28/09/08; full list of members

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07/10/2008

Location of register of members

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04/09/2008

Accounts made up to 2007-11-30

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26/06/2008

Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX

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30/04/2008

Appointment Terminated Director stephen mansfield

View PDF (1 pages)

30/09/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

02/07/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

19/03/2007

Director resigned

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

04/10/2006

Location of register of members

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

17/04/2006

Registered office changed on 18/04/06 from: bishopsgate house broadford road shalford guildford surrey GU4 8ED

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

27/09/2005

Location of register of members

View PDF (1 pages)

30/05/2005

New director appointed

View PDF (2 pages)

30/05/2005

New director appointed

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20/02/2005

Certificate of change of name

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28/12/2004

Accounting reference date extended from 30/06/05 to 30/11/05

View PDF (1 pages)

15/12/2004

Auditor's resignation

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15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

Registered office changed on 16/12/04 from: 5 robin hood lane sutton surrey SM1 2SW

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15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

21/11/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

22/09/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

22/09/2004

Director's particulars changed

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21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Particulars of mortgage/charge

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21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Declaration of satisfaction of mortgage/charge

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19/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2004

Particulars of mortgage/charge

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15/04/2004

Declaration of assistance for shares acquisition

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15/04/2004

Resolutions

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09/12/2003

Certificate of re-registration from Public Limited Company to Private

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09/12/2003

Memorandum and Articles of Association

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09/12/2003

Application for reregistration from PLC to private

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09/12/2003

Resolutions

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09/12/2003

Resolutions

View PDF (1 pages)

07/12/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

07/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2003

Registered office changed on 05/06/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE

View PDF (1 pages)

20/05/2003

Resolutions

View PDF (29 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2003

Director resigned

View PDF (2 pages)

02/01/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

20/11/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

03/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2002

New secretary appointed

View PDF (2 pages)

22/11/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

25/09/2001

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

08/08/2001

Registered office changed on 09/08/01 from: wren house 68 london road st albans herts AL1 1NG

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

02/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

02/10/2000

Secretary's particulars changed;director's particulars changed

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25/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Return made up to 28/09/99; full list of members; amend

View PDF (8 pages)

06/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

06/10/1999

Secretary's particulars changed;director's particulars changed

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20/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

29/06/1999

Resolutions

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29/06/1999

Resolutions

View PDF (13 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (2 pages)

26/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

11/08/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

01/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

20/06/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

03/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

11/05/1995

Full accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

24/10/1994

Full accounts made up to 1994-03-31

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29/09/1994

Return made up to 28/09/94; no change of members

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29/09/1994

Registered office changed on 30/09/94

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24/11/1993

Amended full accounts made up to 1993-03-31

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14/11/1993

Full accounts made up to 1993-03-31

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04/10/1993

Return made up to 28/09/93; full list of members

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22/08/1993

Director resigned

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17/10/1992

Return made up to 28/09/92; full list of members

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07/10/1992

Registered office changed on 08/10/92 from: 36 38 london road st albans herts AL1 1NG

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23/09/1992

Certificate of re-registration from Private to Public Limited Company

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23/09/1992

Declaration on reregistration from private to PLC

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23/09/1992

Balance Sheet

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23/09/1992

Auditor's report

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23/09/1992

Auditor's statement

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23/09/1992

Re-registration of Memorandum and Articles

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23/09/1992

Application for reregistration from private to PLC

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23/09/1992

Resolutions

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19/07/1992

Accounts for a small company made up to 1992-03-31

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14/07/1992

Ad 31/03/92--------- £ si 50000@1=50000 £ ic 200/50200

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14/07/1992

Resolutions

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14/07/1992

Resolutions

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23/03/1992

Accounts for a small company made up to 1991-03-31

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10/10/1991

Return made up to 28/09/91; no change of members

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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25/09/1990

Accounts for a small company made up to 1990-03-31

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25/09/1990

Return made up to 28/09/90; full list of members

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02/11/1989

Full accounts made up to 1989-03-31

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02/11/1989

Return made up to 06/10/89; full list of members

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30/08/1988

Full accounts made up to 1988-03-31

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30/08/1988

Return made up to 01/08/88; full list of members

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24/08/1987

Full accounts made up to 1987-03-31

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24/08/1987

Return made up to 28/07/87; full list of members

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09/04/1987

Particulars of mortgage/charge

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07/01/1987

New director appointed

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09/07/1986

Full accounts made up to 1986-03-31

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09/07/1986

Return made up to 30/06/86; full list of members

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15/12/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Dormant

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morcombe, Alan William	Director	17/05/2005 - Present	46
Randall, Martin Keith	Director	01/12/2004 - Present	75
Mansfield, Stephen Michael	Director	01/12/2004 - 21/04/2008	8
Porter, Ian Maurice	Director	30/08/2002 - 01/12/2004	2
Warrington, Lorri	Secretary	01/12/2004 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About ALPHAMERIC TIMEWEAVE LIMITED

ALPHAMERIC TIMEWEAVE LIMITED is an(a) Dissolved company incorporated on 15/12/1982 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHAMERIC TIMEWEAVE LIMITED?

ALPHAMERIC TIMEWEAVE LIMITED is currently Dissolved. It was registered on 15/12/1982 and dissolved on 06/01/2010.

Where is ALPHAMERIC TIMEWEAVE LIMITED located?

ALPHAMERIC TIMEWEAVE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ALPHAMERIC TIMEWEAVE LIMITED do?

ALPHAMERIC TIMEWEAVE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALPHAMERIC TIMEWEAVE LIMITED?

The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.